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Home > England & Wales Companies > FINEFIELD LTD
Company Information for

FINEFIELD LTD

99 CLAPTON COMMON, LONDON, E5 9AB,
Company Registration Number
04911088
Private Limited Company
Active

Company Overview

About Finefield Ltd
FINEFIELD LTD was founded on 2003-09-25 and has its registered office in London. The organisation's status is listed as "Active". Finefield Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINEFIELD LTD
 
Legal Registered Office
99 CLAPTON COMMON
LONDON
E5 9AB
Other companies in N16
 
Filing Information
Company Number 04911088
Company ID Number 04911088
Date formed 2003-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEFIELD LTD
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Companies with same name FINEFIELD LTD
The following companies were found which have the same name as FINEFIELD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINEFIELD CONSULTANCY LIMITED 24 GREENCROFT CLOCK HOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7TJ Active - Proposal to Strike off Company formed on the 2011-01-25
FINEFIELD PTY LTD Active Company formed on the 1998-06-11
FINEFIELD PROJECTS L.P. 6 ST COLMAN'S PARK NEWRY COUNTY DOWN BT34 2BX Active Company formed on the 2017-02-23
FINEFIELD -AL- ASSOCIATES INC FL Inactive Company formed on the 1959-11-16
FINEFIELD CAPITAL, LLC 97 ARBOR LANE SANTA ROSA BEACH FL 32459 Inactive Company formed on the 2014-09-19
FINEFIELD ASSOCIATES LIMITED 18 ST. MICHAELS AVENUE BRAMHALL STOCKPORT SK7 2PT Active Company formed on the 2017-06-26
FINEFIELD CONSULTING LTD FINEFIELD FOXHILLS ROAD LYTCHETT MATRAVERS POOLE DORSET BH16 6BD Active Company formed on the 2017-07-10
FINEFIELD GROUP INC California Unknown
FINEFIELD CONSULTING OF ARKANSAS LLC Arkansas Unknown
FINEFIELD LIMITED Unit 1-3 Turvey Business Centre Donabate Co. Dublin, DUBLIN, Ireland Active Company formed on the 2020-09-07
FINEFIELD CARE LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-06-06

Company Officers of FINEFIELD LTD

Current Directors
Officer Role Date Appointed
DAVID REICH
 Company Secretary 2017-01-01
DAVID REICH
 Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PINCHAS MENACHEM DEUTSCH
 Company Secretary 2013-04-01 2017-01-01
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2003-09-25 2003-12-01
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2003-09-25 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID REICH RIGHTSTEP ESTATES LTD Director 2005-06-01 CURRENT 2004-11-23 Active
DAVID REICH LIONCALL LTD Director 2003-08-05 CURRENT 2002-12-23 Active
DAVID REICH NEWACE ESTATES LTD Director 2000-04-13 CURRENT 1999-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30Current accounting period shortened from 30/09/21 TO 29/09/21
2022-09-30AA01Current accounting period shortened from 30/09/21 TO 29/09/21
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049110880009
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-31AP03Appointment of Mr David Reich as company secretary on 2017-01-01
2017-10-31TM02Termination of appointment of Pinchas Menachem Deutsch on 2017-01-01
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London N16 6RA
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AP03Appointment of Mr. Pinchas Menachem Deutsch as company secretary
2012-09-27AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01Director's details changed for Mr David Reich on 2011-09-26
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0125/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-04AR0125/09/09 FULL LIST
2009-06-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-11-19363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-03-1588(2)RAD 01/02/04--------- £ SI 100@1=100 £ IC 1/101
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12288bSECRETARY RESIGNED
2004-01-12288bDIRECTOR RESIGNED
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FINEFIELD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINEFIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-03-08 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-03-08 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2006-04-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-08-28 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-08-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-02-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-02-24 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-10-01 £ 955,009
Creditors Due Within One Year 2011-10-01 £ 537,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEFIELD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Fixed Assets 2011-10-01 £ 1,900,617
Shareholder Funds 2011-10-01 £ 408,342
Tangible Fixed Assets 2011-10-01 £ 1,900,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEFIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINEFIELD LTD
Trademarks
We have not found any records of FINEFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEFIELD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINEFIELD LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FINEFIELD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINEFIELD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINEFIELD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E5 9AB